MAWBERY LIMITED
Company is dissolved
General Information
NAME
MAWBERY LIMITED
COMPANY NUMBER
05221900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/09/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JU
Elscot House
Arcadia Avenue
London
N3 2JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 31/10/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 18/09/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
Credit Risk Overview
Want to learn more about MAWBERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAWBERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAWBERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 971 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 855 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 125 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 111 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 31/10/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 18/09/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 05/09/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 29/08/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 02/07/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 30/05/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 24/04/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 03/04/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 13/03/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 22/02/2024 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 06/12/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 16/11/2023 | New Board Member Mark Andrew Derek Farmer (922298907) Appointed |
| 02/11/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 07/09/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 31/08/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 10/08/2023 | New Board Member Mark Andrew Derek Farmer (922298907) Appointed |
| 03/08/2023 | New Board Member Mark Andrew Derek Farmer (922298907) Appointed |
| 27/07/2023 | New Board Member Mark Andrew Derek Farmer (922298907) Appointed |
| 26/07/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 03/07/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 18/05/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 11/05/2023 | New Board Member Mark Andrew Derek Farmer (922298907) Appointed |
| 04/05/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 17/04/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 06/04/2023 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 05/04/2017 | Change in Reg. Office |
| 04/04/2017 | Antonis Ambrus Papp (918777220) has left the board |
| 04/04/2017 | New Board Member Mark Andrew Derek Farmer (922298907) Appointed |
| 17/09/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 11/08/2016 | Antonis Ambrus Papp (921145408) has left the board |
| 11/08/2016 | New Board Member Antonis Ambrus Papp (918777220) Appointed |
| 05/08/2016 | New Board Member Antonis Ambrus Papp (921145408) Appointed |
| 05/08/2016 | Shane Michael Smith (917192693) has left the board |
| 02/11/2015 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 28/07/2015 | CENTRUM SECRETARIES LIMITED (915445175) has left the board |
| 28/07/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 27/07/2015 | Robert Benjamin Gersohn (915442848) has left the board |
| 27/07/2015 | New Board Member Shane Michael Smith (917192693) Appointed |
| 07/09/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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